COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

Date	Type	Description	View / Download
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
21 Feb 2014	AA03	Resignation of an auditor	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Jan 2014	TM01	Termination of appointment of Paul Weston as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Bruce Moore as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Paul Hutton as a secretary	(1 page)
17 Jan 2014	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Wayne Harold Felton as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director	(2 pages)
16 Jan 2014	AD01	Registered office address changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 16 January 2014	(1 page)
09 Dec 2013	AP03	Appointment of Mr Paul Marcus Hutton as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Stephen Bateman as a secretary	(1 page)
06 Nov 2013	TM01	Termination of appointment of Dominic Rothwell as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Dominic Rothwell as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Leslie Clarke as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Paul Weston as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Bruce John Moore as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 83.5296	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
03 Sep 2013	AP03	Appointment of Mr Stephen John Bateman as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Claire Luxton as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Pushpa Raguvaran as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
17 Aug 2012	TM02	Termination of appointment of Sarah Hampton as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next